General information

Name:

Anycast Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 05496669

Incorporation date: 2005-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anycast Ltd can be reached at 71-75 Shelton Street, Covent Garden in London. The firm area code is WC2H 9JQ. Anycast has existed on the British market for nineteen years. The firm registration number is 05496669. The firm's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Anycast Limited reported its account information for the period that ended on July 31, 2022. The company's latest annual confirmation statement was submitted on April 24, 2023.

Right now, this specific company is directed by one managing director: Stefan B., who was formally appointed one year ago. Since 2020 Michael D., had performed assigned duties for this company until the resignation one year ago. What is more another director, specifically Michael G. quit on October 16, 2020.

Stefan B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stefan B.

Role: Director

Appointed: 24 April 2023

Latest update: 23 April 2024

People with significant control

Stefan B.
Notified on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
@Uk Dormant Company Director Limited
Address: Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 05044445
Notified on 27 January 2022
Ceased on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael G.
Notified on 18 July 2016
Ceased on 27 January 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 18 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 17 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 September 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts 13 August 2019
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Date Approval Accounts 13 August 2019
Annual Accounts 31 July 2020
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Date Approval Accounts 31 July 2020
Annual Accounts 04 August 2021
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Date Approval Accounts 04 August 2021
Annual Accounts 17 August 2022
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Date Approval Accounts 17 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 24th April 2023 director's details were changed (CH01)
filed on: 25th, April 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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